European Golf Brands Limited

Company Name	European Golf Brands Limited
Company Status	Dissolved
Company Number	03880011
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Previous Name	Tayvin 173 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr John Coleman De Graft-Johnson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2004)
Role	Managing Director
Correspondence Address	Elder Cottage Onehouse Stowmarket Suffolk IP14 3ER

Director Name	Richard Lott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	41 Brookville Road London SW6 7BH

Director Name	Michael Joseph Snapes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2004)
Role	Chairman
Correspondence Address	Low Hill Cottage Low Hill Road, Roydon Harlow Essex CM19 5JN

Director Name	Mr John David Wells
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Chesterfield Road Chestfield Whitstable Kent CT5 3LT

Secretary Name	Mr Paul David Kilminster
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	143 London Road Maidstone Kent ME16 0HF

Director Name	Rossa McDermott
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2004(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 June 2006)
Role	Company Director
Correspondence Address	Thorndale 9f Carysfort Park Blackrock County Dublin Irish

Director Name	Mr Fergus Joseph Orafferty
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2006)
Role	Businessman
Correspondence Address	Davos Baily Co Dublin Irish

Director Name	Alan Thomson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2006)
Role	Managing Director
Correspondence Address	59 Fox Dene Bargate Wood Godalming Surrey GU7 1YG

Director Name	Mr Robert Philip Emmins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rutland House High Street Ketton Nr Stanford Lincolnshire PE9 3TA

Secretary Name	Mr Robert Philip Emmins
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rutland House High Street Ketton Nr Stanford Lincolnshire PE9 3TA

Director Name	Mr Michael John Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Fitzwilliam Avenue Richmond Surrey TW9 2DQ

Secretary Name	Mr Simon Paul Jones
Nationality	British
Status	Resigned
Appointed	08 June 2006(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Saddleton Road Whitstable Kent CT5 4JL

Location

Registered Address	C/- Bdo Stoy Hayward Llp 8 Baker Street London Greater London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£468,000
Current Liabilities	£9,125,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2007	Dissolved (1 page)
29 June 2007	Notice of move from Administration to Dissolution (5 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
10 December 2006	Registered office changed on 10/12/06 from: egb house eurolink industrial centre, castle road sittingbourne kent ME10 3RN (1 page)
29 November 2006	Appointment of an administrator (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Return made up to 19/11/06; full list of members (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: egb house unit 4 sittingbourne industrial park sittingbourne kent ME10 3JH (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (15 pages)
9 June 2005	Particulars of mortgage/charge (7 pages)
24 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
7 February 2004	Declaration of assistance for shares acquisition (17 pages)
7 February 2004	Declaration of assistance for shares acquisition (18 pages)
7 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2004	Declaration of assistance for shares acquisition (18 pages)
7 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 February 2004	Particulars of mortgage/charge (27 pages)
30 January 2004	Particulars of mortgage/charge (26 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Particulars of mortgage/charge (35 pages)
22 January 2004	Particulars of mortgage/charge (35 pages)
13 December 2003	Return made up to 19/11/03; full list of members (8 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
23 December 2002	Return made up to 19/11/02; full list of members (9 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
21 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Â£ ic 5000/3333 14/12/01 Â£ sr [email protected]=1666 (1 page)
7 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
31 December 2001	Particulars of mortgage/charge (7 pages)
31 December 2001	Particulars of mortgage/charge (7 pages)
31 December 2001	Particulars of mortgage/charge (7 pages)
31 December 2001	Particulars of mortgage/charge (7 pages)
24 December 2001	Return made up to 19/11/01; full list of members; amend (9 pages)
22 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 November 2001	Secretary's particulars changed (1 page)
12 September 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
1 August 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: unit 4 sittingbourne end park sittingbourne kent ME10 3JH (1 page)
24 April 2001	Particulars of mortgage/charge (7 pages)
20 December 2000	Return made up to 19/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/12/00 (8 pages)
20 March 2000	Ad 07/02/00--------- Â£ si [email protected]=1498 Â£ ic 3502/5000 (2 pages)
24 February 2000	Ad 07/02/00--------- Â£ si [email protected]=3500 Â£ ic 2/3502 (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Conve 07/02/00 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
24 February 2000	Â£ nc 100/5000 07/02/00 (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Particulars of mortgage/charge (10 pages)
18 February 2000	Particulars of mortgage/charge (15 pages)
16 February 2000	New director appointed (2 pages)
15 December 1999	Company name changed tayvin 173 LIMITED\certificate issued on 16/12/99 (2 pages)

European Golf Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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